businesscheck.co.nz / a-z index / p / pi / pil
General information

Pilot Freight (nz) Limited

Type: NZ Limited Company (Ltd)
9429039352736
New Zealand Business Number
425365
Company Number
Registered
Company Status

Pilot Freight (Nz) Limited (NZBN 9429039352736) was incorporated on 20 Mar 1989. 2 addresses are currently in use by the company: 11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 (type: physical, registered). Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their registered address, up until 22 Nov 2012. Pilot Freight (Nz) Limited used more names, namely: Activair (Nz) Limited from 19 Jun 1989 to 17 Dec 1996, Manukau Thirtyfour Limited (20 Mar 1989 to 19 Jun 1989). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Thomas, Clive Wedgwood (an individual) located at Alexandria, Nsw 2015, Australia. Businesscheck's database was updated on 21 Mar 2024.

Current address Type Used since
11 Tom Pearce Drive, Auckland International Airport, Auckland, 2022 Physical & registered & service 22 Nov 2012
Last updated:
Directors
Name and Address Role Period
Clive Wedgwood Thomas
Alexandria, Nsa, 2015
Address used since 18 Sep 2015
Beaconsfield, Nsw, 2015
Address used since 01 Jan 1970
Director 16 Jun 1989 - current
Darryl Hilton Holm
Mascot, N.s.w.,
Address used since 16 Jun 1989
Director 16 Jun 1989 - 09 Jun 1997
Addresses
Previous address Type Period
Mgi Auckland Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered & physical 02 Jul 2008 - 22 Nov 2012
C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Registered 20 Jun 2002 - 02 Jul 2008
C/- Mgi Wilson Eliott Limited, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Mgi Wilson Eliott, Level 2 Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland Physical 02 Feb 1999 - 02 Jul 2008
11-13 Falcon Street, Parnell, Auckland Physical 02 Feb 1999 - 02 Feb 1999
Wilson Eliott & Partners, 11-13 Falcon Street, Parnell, Auckland Registered 02 Feb 1999 - 20 Jun 2002
Lay Dodd & Partners, Prudential Building, 9 Manukau Road, Auckland Registered 30 May 1996 - 02 Feb 1999
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Thomas, Clive Wedgwood
Individual 		Alexandria
Nsw 2015, Australia
 20 Mar 1989 - current
Location
Companies nearby
Auckland International Airport Marae Limited
C/- First Floor, 4 Leonard Isitt Drive
Reach International Limited
Unit D, No. 55, Richard Pearse Dr
Christies Trading New Zealand Limited
11 Tom Pearce Drive
Expeditors International (nz) Limited
Airpark Drive
Hans NZ Pty Limited
14a , Reene Drive
United Airlines, Inc.
1 Ray Emery Drive